DOSSIERS / CLAIR D'ALU
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Company dossier

CLAIR D'ALU

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821022746 · 821022746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CLAIR D'ALU
fr_insee
821022746
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-06-17
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140 RUE JEAN DE GUIRAMAND, 13290 AIX-EN-PROVENCE
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43.32B
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABI DISTRIBUTIONactiveAGENCE GARDIEN INTERVENT MAINTENactiveAIX TECKactiveARC CONSTRUCTION & DESIGNactiveARC CONSTRUCTION ET DactiveASAP GALOPactiveASAP RENOVATION & REALISATIONactiveAZUR - PROVENCE - DEVELOPPEMENTdissolvedCATERHAM FRANCEdissolvedCENTRAL WATTactiveCONCEPT HABITAT ET ENVIRONNEMENTdissolvedCONCEPT.TECHNIC.BARDAGE (C.T.B.)activeEURL A.J.S.dissolvedMACONNERIE PLATRE ISOLATIONactive[ND]dissolved[ND]dissolvedNDS PRODactiveOLIVIER ZAPPATAdissolvedSARL KARAKASdissolvedSCI MAEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PIERRE THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100